Moltion v. Toyota Motor Credit Corporation et al
| John Moltion |
| John Does I-X, Toyota Motor Credit Corporation, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC and Kenneth Benjamin |
| 5:2021cv00757 |
| July 1, 2021 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| David N Hurd |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Kenneth Benjamin, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, Toyota Motor Credit Corporation. (Kagan, Scott) |
| Filing 9 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Kenneth Benjamin, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, Toyota Motor Credit Corporation identifying Corporate Parent Toyota Motor Corporation, Corporate Parent Toyota Financial Services International Corporation, Corporate Parent Toyota Financial Services Corporation for Toyota Motor Credit Corporation.. (Kagan, Scott) |
| Filing 8 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Kenneth Benjamin, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, Toyota Motor Credit Corporation identifying Corporate Parent Data Search NY Inc. for Millennium Capital and Recovery Corporation.. (Kagan, Scott) |
| Filing 7 NOTICE of Appearance by Scott D. Kagan on behalf of Kenneth Benjamin, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, Toyota Motor Credit Corporation (Kagan, Scott) |
| Filing 6 ANSWER to #1 Complaint, by Kenneth Benjamin, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, Toyota Motor Credit Corporation.(Peiper, Steven) |
| Filing 5 AFFIDAVIT of Service for Complaint, CCS, Summons served on Rapid Recovery Repo LLC on 07/09/2021, filed by John Moltion. (Thompson, Russell) |
| Filing 4 AFFIDAVIT of Service for Complaint, CCS, Summons served on Toyota Motor Credit Corporation on 07/09/2021, filed by John Moltion. (Thompson, Russell) |
| ***Answer due date updated for Rapid Recovery Repo, LLC answer due 8/2/2021; Toyota Motor Credit Corporation answer due 8/2/2021. (dpk) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 10/4/2021 11:00 AM before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 9/27/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (ztc) |
| Filing 2 Summons Issued as to Toyota Motor Credit Corporation. (Attachments: #1 Summons issued as to Millennium Capital and Recovery Corporation, #2 Summons issued as to Rapid Recovery Repo, LLC, #3 Summons issued as to Kenneth Benjamin)(ztc) |
| TEXT NOTICE Although the plaintiff herein has named John Does I-X in the Complaint, the Clerk's Office will not issue summonses for service of process on a "John Doe" defendant at this time. In the event plaintiff wishes to pursue the claims against those defendants, plaintiff shall take reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (ztc) |
| Filing 1 COMPLAINT against Toyota Motor Credit Corporation, Millennium Capital and Recovery Corporation, Rapid Recovery Repo, LLC, John Does I-X, and Kenneth Benjamin.(Filing fee $402 receipt number ANYNDC-5572695)filed by John Moltion. (Attachments: #1 Civil Cover Sheet)(ztc) |
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